Fuller, Smith & Turner PLC: Director/PDMR Shareholding (1800533)
20 December 2023 - 4:58AM
UK Regulatory
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholding
19-Dec-2023 / 17:58 GMT/BST
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Fuller, Smith & Turner P.L.C. ("the Company")
Grant of SAYE Option & PDMR Transaction
This notification is made in accordance with the Market Abuse Regulation.
The Company announces that the following individuals, who are persons discharging managerial responsibility ("PDMRs"),
have been granted Options over 'A' Ordinary Shares of 40p each ("'A' Share") under the Fuller, Smith & Turner P.L.C.
Savings Related Share Option Scheme 2015 ("SAYE Scheme"), which is made available to all employees of the Company.
PDMR Role 'A' Shares under Option
Dawn Browne People & Talent Director 1,413
Samantha Bourke Marketing Director 1,484
The Options were granted on 19 December 2023 at an Option Price
of 525p per 'A' Share, representing a 20% discount to the 'A' Share
price calculated using the 5 day average middle market quotation of
an 'A' Share preceding the invitation date. The Options will be
exercisable during the six month period from 1 February 2027 at the
end of a three-year savings contract period, in accordance with the
terms of the SAYE Scheme.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
19 December 2023
Fuller, Smith & Turner P.L.C.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Dawn Browne
2. Reason for the notification
a) Position/status People & Talent Director
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
A Ordinary Shares of 40p each
Description of the financial instrument, type of instrument
a)
Identification code
GB00B1YPC344
Award made under the Fuller, Smith & Turner
P.L.C. Savings Related Share Option Scheme
2015.
b) Nature of the transaction
3-year savings plan.
Price: 525p Volume: 1,413
c) Price(s) and volume(s)
Aggregated information
d) Aggregated volume As above
Price As above
e) Date of the transaction 19 December 2023
f) Place of the transaction Outside a trading venue
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Samantha Bourke
2. Reason for the notification
a) Position/status Marketing Director
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
A Ordinary Shares of 40p each
Description of the financial instrument, type of instrument
a)
Identification code
GB00B1YPC344
Award made under the Fuller, Smith & Turner
P.L.C. Savings Related Share Option Scheme
2015.
b) Nature of the transaction
3-year savings plan.
Price: 525p Volume: 1,484
c) Price(s) and volume(s)
Aggregated information
d) Aggregated volume As above
Price As above
e) Date of the transaction 19 December 2023
f) Place of the transaction Outside a trading venue
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB00B1YPC344
Category Code: DSH
TIDM: FSTA
LEI Code: 213800C7ACOFMRCQQW76
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 292983
EQS News ID: 1800533
End of Announcement EQS News Service
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